Upon motion of Commissioner Rothschlid, seconded by Commissioner Shoemaker, the Board (Commissioners Roush Rothschild, Howard, and Shoemaker) voted unanimously to meet in closed session in accordance with the Annotated Code of Maryland, State Government Article 10-508, Section (a)(1), on Tuesday, April 22, 2014 at 3:35 PM to discuss performance of appointee and to discuss the resignation of an appointee. No action was taken.